RPG LIFE SCIENCES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled on Tuesday, April 30, 2024, inter-alia, to: \r\n1. Consider and approve the Audited Financial Results for the quarter and financial year ended March 31, 2024.\r\n2. Recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2024.\r\n \r\nFurther, pursuant to the 'Code of Fair Disclosure, Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Securities of the Company by Designated Persons and their immediate relatives, is closed from April 1, 2024 and will continue to remain closed till 48 hours after declaration of results on April 30, 2024.\r\n\r\nKindly take the same on record